HTI High Tech Industries AG

euro adhoc: HTP High Tech Plastics AG
Annual & Special Corporate Meetings
HTP High Tech Plastics with new Supervisory Board (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- At HTP High Tech Plastics AG’s 6th Annual General Meeting in Neudörfl near Vienna changes in the Group’s Supervisory Board took place. Willibald Dörflinger, CEO of AT&S Austria Technologie & Systemtechnik AG, was reelected to the Supervisory Board and takes over the chairmanship. Ernst Hofmann, formerly chairman of the Supervisory Board was appointed to his deputy. Likewise, the present shareholders (75,8 percent of the voting capital) unanimously elected Herbert Paierl, former Economics and Finance Minister of the Land Steiermark, and Franz Rossler, Executive Vice President of AT&S Technologie & Systemtechnik AG, to the Supervisory Board. Hence, after the resignation of Hannes Androsch and Harald Sommerer, with six members, the committee is complete again. Beside the election of the new Supervisory Board members, at least the majority of the shareholders agreed on all agenda items. end of announcement euro adhoc 26.05.2004 --------------------------------------------------------------------- Further inquiry note: HTP High Tech Plastics AG Mag. Isolde Kühhas Tel.: 0664/3262647 Fax: 02253/20167 mailto:ikuehhas@htp.at Branche: Synthetics & Plastics ISIN: AT0000764600 WKN: 928963 Index: Prime Standard Börsen: Frankfurter Wertpapierbörse / official dealing Berliner Wertpapierbörse / free trade Bayerische Börse / free trade Hamburger Wertpapierbörse / free trade Börse Düsseldorf / free trade Baden-Württembergische Wertpapierbörse / free trade

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